Ujaas Energy Limited - 533644 - Notice Of 24Th Annual General Meeting Of The Company To Be Held On Saturday, 30Th Day Of September, 2023
Copy of notice of 24th AGM of the Company to be held on Saturday, 30th day of September, 2023 at 4:30 P.M. at Registered office of the Company. Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St August 2023
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 31st August 2023 (commenced at 10:30 A.M. and concluded at 11:00 A.M.) have inter alia considered and approved - 1. The notice of 24th Annual General Meeting of the Company, to fix date, time and venue for the same. 2. The draft Board's Report, Corporate Governance Report with Management Discussion and Analysis Report and other Annexures for the financial year 2022-23. 3. To recommend reappointment of Mr. Mr. Anurag Mundra (DIN: 00113172), director liable to retire by rotation at the ensuing Annual General Meeting. 4. To appoint the Scrutinizer for the Annual General Meeting for scrutinizing the remote e-voting facility and voting at the ensuing Annual General Meeting of the Company. 5. To consider, approve and fix the book closure date for Annual General Meeting and cutoff date for E-voting. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
the order of Hon''ble NCLAT dated 21.08.2023 has been presented before Hon''ble NCLT, accordingly Hon''ble NCLT restored previous petition for approval of resolution plan and conducted hearing in the matter. the next hearing will take place on 07.09.2023 Ujaas Energy Limited - 533644 - Board Meeting Intimation for Board Meeting Notice For The Approval Of Draft Notice Of Calling 24Th Annual General Meeting.
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 10:30 AM on Thursday, 31st day of August, 2023 at the Registered & Corporate Office of the Company at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore (M.P.) inter alia to-. 1. Fix date, time & venue of the 24th Annual General Meeting of the Company & to approve the draft Notice thereof. 2. Consider & Approve the draft Board's Report along with the Annexures. This is for your information & record. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Hon''ble NCLAT pronounsed the order in the matter of appeal filed by successful resolution applicant challenging the order of Hon''ble NCLT dated 06.01.2023. The Hon''ble NCLAT has allowed the appeal filed by successful resolution applicant. Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for un-audited financial results for the quarter ended 30th June, 2023. Ujaas Energy Limited - 533644 - Results- Financials For The Quarter Ended June 30, 2023
Un-audited quarterly financial results for the quarter ended on 30.06.2023. Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01.08.2023.
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 01st August 2023 (commenced at 04:30 P.M. and concluded at 07:20 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter ended on 30th June 2023 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter ended on 30th June 2023 along with Limited Review Report, are enclosed here with. These are also being made available on the website of the Company at www.ujaas.com. This is for your information and record. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Hon''ble NCLAT conducted hearing in the matter of the appeal filed by successful resolution applicant challenging the order of Hon''ble NCLT dated 06.01.2023 yesterday i.e. 27.07.2023 and the order has been reserved. Ujaas Energy Limited - 533644 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window.
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 4:30 p.m. on Tuesday, 01st day of August, 2023 at the Registered & Corporate Office of the Company at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore (M.P.) inter alia to consider and approve the Un-Audited financial results of the Company for the quarter ended on 30th June 2023. The trading window of the Company will remain closed from Saturday, July 1, 2023, till 48 hours after the declaration of Un-Audited financial results of the Company for the quarter ended on 30th June 2023.